My Cart Sign In Sign Up

MANILALS ADVISORY LLP

As on: 2024-06-13

MANILALS ADVISORY LLP (LLPIN: AAA-8868) is a Limited Liability Partnership firm incorporated on 18 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 120000.00.

Designated Partners of MANILALS ADVISORY LLP are NICOLE SHRIPAL MANILAL, PRITHVI SHRIPAL MANILAL, and AKASH SHRIPAL MANILAL.

MANILALS ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

MANILALS ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-8868. Its Email address is [email protected] and its registered address is 201, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004

Current status of MANILALS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAA-8868
Name MANILALS ADVISORY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70200
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2012-04-18
Age of Company 12 years, 10 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 120,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANILALS ADVISORY LLP

Previous CINs

AAA-8868

Regulatory Filings of MANILALS ADVISORY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MANILALS ADVISORY in a way that was never possible before.

Purchase full report of MANILALS ADVISORY

Litigation Search Report of MANILALS ADVISORY

Get a list of all litigations MANILALS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANILALS ADVISORY. This report helps you understand the risk associated in dealing with MANILALS ADVISORY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MANILALS ADVISORY

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANILALS ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MANILALS ADVISORY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MANILALS ADVISORY

Current Directors & Key Managerial Personnel of MANILALS ADVISORY
DIN Director Name Designation Appointment Date
07715504 NICOLE SHRIPAL MANILAL Designated Partner 2023-03-31
06772445 PRITHVI SHRIPAL MANILAL Designated Partner 2013-12-23
07366278 AKASH SHRIPAL MANILAL Designated Partner 2023-03-31
Past Directors & Key Managerial Personnel of MANILALS ADVISORY
DIN Director Name Designation Appointment Date Cessation
00708182 PRASAN MANILAL JHAVERI Designated Partner - 2013-12-30
00708307 NISHA SHRIPAL MANILAL Designated Partner - 2023-03-31
Other Directorships of NICOLE SHRIPAL MANILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAN MANILAL JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GEM ATLAS LLP AAB-0697 Designated Partner - 2013-12-22
GEMS STAR LLP AAB-0699 Designated Partner - 2013-12-22
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director - 2017-09-14
GEM STAR COMPANY PRIVATE LIMITED U36911MH2000PTC231271 Director - 2009-03-30
MANILALS INVESTMENTS PRIVATE LIMITED U65993MH1999PTC119158 Director - 2009-02-04
BASIC ELEMENTS ART LLP AAB-0546 Designated Partner - 2013-03-26
GEM ATLAS LLP AAB-0697 Designated Partner - 2023-03-31
GEMS STAR LLP AAB-0699 Designated Partner - 2023-03-31
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director - 2019-03-31
NICOLE'S CREATIONS PVT LTD U36911MH1989PTC052379 Director - 2009-02-04
MANILALS HOLDING PRIVATE LIMITED U72900MH2000PTC127984 Director - 2007-06-13
GEM ATLAS LLP AAB-0697 Designated Partner 2023-03-31 Ongoing
GEM ATLAS LLP AAB-0697 Designated Partner - 2023-03-29
GEMS STAR LLP AAB-0699 Designated Partner 2013-12-23 Ongoing
PAN GEMS LLP AAB-6108 Designated Partner 2023-03-31 Ongoing
PAN GEMS LLP AAB-6108 Designated Partner - 2023-03-31
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Additional Director - 2014-09-30
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director 2019-04-01 Ongoing
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director - 2019-03-31
GEM ATLAS LLP AAB-0697 Designated Partner 2023-03-30 Ongoing
PAN GEMS LLP AAB-6108 Designated Partner 2018-06-15 Ongoing
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director 2019-04-01 Ongoing
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director - 2019-03-31
PAN GEMS LLP AAB-6108 Designated Partner 2018-06-15 Ongoing
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director 2019-04-01 Ongoing
GEMATLAS CO PRIVATE LIMITED U14220MH2013PTC241314 Director - 2019-03-31
Other Directorships of NISHA SHRIPAL MANILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHVI SHRIPAL MANILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH SHRIPAL MANILAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-0697 GEM ATLAS LLP 201, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004
AAB-0699 GEMS STAR LLP 203, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004
AAB-6108 PAN GEMS LLP 307, Mehta Bhavan, 311, R R M Roy Road, Opera House Mumbai, Maharashtra, India - 400004
U14220MH2013PTC241314 GEMATLAS CO PRIVATE LIMITED 309, Mehta Bhavan,311, R. R. M. Roy Road, Opera House , Mumbai, Maharashtra, India - 400004
U45400MH2007PTC175242 PRITHVIAKASH REALTIES PRIVATE LIMITED 201,MEHTA BHAVAN 311,R.R.M.Roy Road, Opera House Mumbai Mumbai City MH 400004 IN
U74120MH2013PTC242124 ALPHA GEM AND JEWELERY MANUFACTURING PRI VATE LIMITED 201, MEHTA BHAVAN, 311,R.R.M.Roy Road, Opera House MUMBAI Mumbai City MH 400004 IN
U45400MH2007PTC175110 AKASHPRITHVI REALTIES PRIVATE LIMITED 201,MEHTA BHAVAN 311,R.R.M.Roy Road, Opera House Mumbai MH 400004 IN
U45400MH2007PTC175114 MANILALS REALTIES PRIVATE LIMITED 201,MEHTA BHAVAN 311,R.R.M.Roy Road, Opera House Mumbai MH 400004 IN
U36911MH1989PTC052379 NICOLE'S CREATIONS PVT LTD 203, MEHTA BHAVAN 311,R.R.M.Roy Road, Opera House Mumbai MH 400004 IN
AAY-5276 VISHESH JEWELS LLP 15 Floor 1, Plot 4, Shreeji Plaza CHSL, Tata Road No.2 off R R Road, Opera House, Mumbai, Maharashtra, India - 400004
U51909MH2017PTC301992 MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U28998MH2011PTC223311 SHREE JAGDAMBA FORGE & FITTINGS PRIVATE LIMITED SHOP NO. 3, PALLONJI HOUSE , 35 R. M. ROY ROAD, 14TH KHETWADI CORNER, , MUMBAI, Maharashtra, India - 400004
AAB-3989 AUTHENTIC JEWELS LLP R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004
AAG-6351 SURAJ HIGHRISE LLP 23, Sunbeam Apartment, 316 / 320 R.R. Roy Road, Charni Road Mumbai, Maharashtra, India - 400004
U72900MH2000PTC127984 MANILALS HOLDING PRIVATE LIMITED 106, MEHTA BHAVAN, 311, R. R. M. ROY ROAD, MUMBAI MH 400004 IN
AAM-2301 NUVO DIAMONDS LLP 201 MEHTA MAHAL OPP.ROXY CINEMA, 15TH MATHEW ROAD, OPERA, HOUSE MUMBAI, Maharashtra, India - 400004
AAF-2191 SPENTRA ENGINEERING SERVICES LLP 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004
AAK-4631 PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004
ABZ-4976 MISH Cafe LLP 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004
AAB-3823 TIKTOK CONSULTANTS LLP 331, ABHISHEK, R.R.ROY MARG, CHARNI ROAD MUMBAI, Maharashtra, India - 400004
U21010MH1995PTC085760 JACKSON PAPER PRODUCTS PRIVATE LIMITED ABHISHEK 331R R ROY MARG CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
AAC-7987 VRAJMAN CONSULTANTS LLP 315-H,R R ROY MARG, HINDUJA COLLEGE LANE, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004
U15130MH1998PTC115393 HIRA MISTAN PRIVATE LIMITED B-3A SHYAM SADANGROUND FLOOR 232/246 R R ROY ROAD , MUMBAI, Maharashtra, India - 400004
U36911MH2000PTC231271 GEM STAR COMPANY PRIVATE LIMITED 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage, Mumbai Mumbai City MH 400004 IN
U24290MH2021PTC359301 ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004
U01110MH1991PTC061518 RITZ FARM PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
AAN-1508 RITU BASANT TRADING LLP MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004
U24230MH1995PTC092384 LOVAPAL IMPEX PRIVATE LIMITED TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000
AAA-6503 SAURIN AGRO PRODUCTS LLP 402 MEHTA BHAVAN, 311 CHARNI ROAD MUMBAI, Maharashtra, India - 400004
View all companies with similar address

Prosecution Details of MANILALS ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MANILALS ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MANILALS ADVISORY

Email ID: [email protected] Website: Not Available Address: 201, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004

Principal Products & Services of MANILALS ADVISORY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MANILALS ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MANILALS ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MANILALS ADVISORY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MANILALS ADVISORY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of MANILALS ADVISORY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MANILALS ADVISORY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.